March 13, 2014 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Pledge of Allegiance
Presenter:
Ernie Blatz, Chair
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2. Student Reports to the Board
Presenter:
The Dalles High School & The Dalles Middle School
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3. Comments from the Audience about Non Agenda Items
Description:
Speakers may offer objective criticism of district operations and programs but the board will not hear complaints concerning specific district personnel. The chair will direct the visitor to the appropriate means for board consideration and disposition of legitimate complaints involving individuals.
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4. Consent Agenda
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4.a. Approve Superintendent's Recommendation for licensed contract renewals.
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5. Old Business Discussion / Action:
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5.a. Continued Discussion / Possible Action Item: Vision Statement work
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6. New Business:
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6.a. Presentations / Reports:
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6.b. Superintendent's Report
Presenter:
Candy Armstrong
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6.b.1. Personnel Notes
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6.b.2. Action Item: Request to rehire retired support staff (S Ezelle)
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6.b.3. Action Item: Approve Job Share Request for 2014-2015 (B Coats & C Huva, Dry Hollow)
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6.b.4. Action Item: Approve Job Share Request for 2014-2015 (C Rodecap & L Omeg, Dry Hollow)
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6.c. Attorney's Report
Presenter:
Jason Corey
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6.d. Chief Financial Officer's Report
Presenter:
Randy Anderson
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6.d.1. Report on donations (Informational Only)
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6.d.2. Continued Discussion on Tax Anticipation Notes
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6.d.3. Financial Statement as of February 28th, 2014
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6.d.4. Expenditure Status Report for the eight months ending February 2014
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6.d.5. School Enrollment information as of March 1st, 2014
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7. Discussion / Action Items:
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7.a. Action Item: Approve and Adopt the 2014-2015 School Year Calendar.
Presenter:
Candy Armstrong
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7.b. Action Item: Approve Resolution 13 14 13: Oregon Student Access Commission Aspire Partnership Grant
Presenter:
Randy Anderson
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7.c. Action Item: Declare surplus property
Presenter:
Randy Anderson
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8. Convene Executive Session pursuant to ORS 192.660 (2)(h):
Description:
(h) - To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed.
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9. Reconvene Regular Session
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10. Action on Executive Session, if needed.
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11. Written Reports - Principals, Directors & Supervisors
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11.a. Operations Report - Dennis Whitehouse
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11.b. The Dalles High School - Nick Nelson
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11.c. The Dalles Middle School - Pat Consoliver
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11.d. Dry Hollow Elementary - Theresa Peters
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11.e. North Wasco Virtual Academy - Lynden Evans
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11.f. Chenowith Elementary School - Anne Evans
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11.g. Colonel Wright Elementary - Greg Bigelow
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11.h. Nutrition Services - Troy Vennewitz
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12. Informational Items:
Description:
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13. Adjourn the Regular School Board Meeting
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